Corporate Compliance Insights

illustration of two businessmen meeting virtually

SAN FRANCISCO (July 31, 2019) –, the leading Conversation Intelligence Platform for high-growth sales teams, today announced the most secure and compliant meeting recording experience on the market. is the only solution available that ensures Zoom's native visual and audio recording notification is activated for any Chorus-recorded meeting, eliminating the need for a sales rep to provide notice to every...

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New Template Maps Risks and Presents them to Business Professionals with the Goal of Securing the Organization Against Tangible Threats New York, NY (July 29, 2019)  – Cynet today announced The "Security for Management" template, available to cybersecurity professionals to help business management better understand and prepare against a cyberattack. The template is a free resource available for download at the Cynet...

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Integration of data from Dun & Bradstreet and IHS Markit Maritime and Trade within World-Check One creates formidable resource in fight against financial crime across the globe. (July 24, 2019) – Refinitiv has integrated Ultimate Beneficial Ownership data (UBO) and Vessel data into its leading risk intelligence platform, World-Check One, creating a formidable resource to help unravel complicated ownership structures and screen...

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Fact is often stranger than fiction. Cybersecurity professionals know that for sure. Abacus Group’s CTO, Paul Ponzeka recommends these books to enlighten, educate and entertain cybersecurity pros and others interested in the topic. Cyber War: The Next Threat to National Security and What to Do About It By: Richard A. Clarke and Robert Knake International security experts — Clarke from the nuclear...

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June closed out one of the most interesting half-years in the FCPA realm. In Q1 alone, we've had the Cognizant Technology Solutions declination, the Fresenius non-prosecution agreement and the Mobile TeleSystems (MTS) deferred prosecution agreement (DPA). June brought a resolution to Walmart, "the big one," with an FCPA enforcement action, and just a few weeks ago came the TechniFMC enforcement action with...

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Risky Women RadioRisky Women Radio, hosted by Kimberley Cole, brings together hundreds of senior women professionals and emerging talents from their global network connecting,celebrating and championing women in risk, regulation and compliance. Sharing insights and perspectives on the latest developments we need to think about, the challenges we should all talk more about, and the innovations we are most excited about. More...

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Chicago (July 9, 2019) – Despite environmental, social and governance issues rising to the forefront of Fortune 500 companies’ corporate strategies due to growing interest from institutional investors, gaps still exist within the implementation and reporting of these ESG initiatives, according to new data released today by Donnelley Financial Solutions (NYSE: DFIN), a leading global risk and compliance company. In recent years, companies have begun...

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The big one finally is resolved. The long-awaited Walmart Inc. (Walmart) Foreign Corrupt Practices Act (FCPA) enforcement action was recently announced. This massive case came in with multiple documents, a long list of instances of bribery and corruption, a slew of individuals who turned some very blind eyes to evidence literally in front of them, some $900+ million in pre-resolution investigative and...

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Flexible, Powerful Automation Makes Risk and Compliance Programs More Effective and Efficient Concord, MA (June 27, 2019) – ProcessUnity, a leading provider of cloud-based applications for risk and compliance management, today launched the latest version of its Risk and Compliance platform. The new release extends ProcessUnity’s unparalleled configurability and flexibility while adding intelligent capabilities to make users more effective and efficient. “No two...

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Waterline’s Cloud-Native Enterprise Data Catalog Brings New Advancements to Machine Learning and AI-Driven Automation for Faster Access to Governed Data Mountain View, CA (June 27, 2019) — Waterline Data, a global leader in data cataloging solutions and applications, today announced the release of its latest Enterprise Data Catalog, designed to help organizations respond faster to new regulations such as GDPR and the...

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But stiff penalties mean that airlines, manufacturers and other stakeholders must stay vigilant about False Claims Act compliance, caution LeClairRyan aviation attorneys Alexandria, VA (June 26, 2019) – Legal and regulatory changes related to the False Claims Act stand to lower liability risk for government contactors in U.S. aviation, advised LeClairRyan attorneys in a 90-minute webinar on contracting in the sector. However,...

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Scce workshop
Internal auditor compliance event
Volkov's book about DOJ featuring a road sign on the cover
Compliance Job Interview Q&A